Online Individual Course

Regulation P: Consumer Privacy – Overview

Online Training
The Gramm-Leach Bliley Act (GLBA), is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how an bank may disclose nonpublic personal information about a consumer to nonaffiliated third parties. For information shared, the consumer must be allowed to opt-out of the sharing. This course will provide an overview of Regulation P. This course is intended for new account personnel, including deposits and loans.

Learning Objectives:

  • Understand why the notices must be provided
  • Know which notices the bank must give
  • Know why the bank shares information

Course Outline:

  • Introduction
  • Definitions
  • Privacy Notices
  • Initial Privacy Notice
  • Annual Privacy Notice
  • Revised Privacy Notice
  • Opt-Out Notice
  • Limits on Disclosure to & Use of Nonaffiliated Third Parties
  • Exceptions to Opt-Out Requirements

Rev–Oct. 2020. Course length ≈ 27 minutes.  

This course is worth 0.5 CPE credits. 
ICBA Member - $179.00
Non-Member - $299.00